0x0df1ef505d36facc86ad88feb24830222c497757

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	5
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xb7f1498898d70685851b5331f64bf26215f00415	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x0896d42069299904674b23388382135ad5244647	2
8	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	2
9	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
10	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	1
12	0x7962ed86f9cceac626dda4bcfd53695ddb71b7b1	1
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
14	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
15	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
16	0x9c93185b3b8c6e796c2919e231981dfdc45d5a25	1
17	0x9f89388141c632c4c6f36d1060d5f50604ee3abc	1
18	0xa172b914a8f0a7c28439e09eb6ec5f3d18d0f67d	1
19	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
20	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	1
21	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
22	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	1
23	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
24	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
25	0xe01378202070ba45bda9548e41ca419508e8c940	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	3
4	0x4bf0d3d52e00a501cf94d7b853fabfeae9f91345	2
5	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x4a484145b3d7ac2669a943aea60f163f9ede91a0	1
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x63e7aa05b78144013cfa4b23c9b61599d0a29023	1
9	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	1
10	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
11	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	1
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
14	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	1
15	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xe01378202070ba45bda9548e41ca419508e8c940	1
19	0xe0f566fa12a5646b277b85834f9989cea95b0923	1
20	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	1
21	0x0896d42069299904674b23388382135ad5244647	1
22	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x2f4dd25d03d6feea950c7aa0af45176e3361dd83	1